HOSE announces to the first 2012 extraordinary shareholders meeting of Foreign Trade Development and Investment:
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Stock symbol: FDC
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Meeting
date: June 20, 2012
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Meeting
date: 2:00 pm, July 06, 2012.
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Meeting venue: Floor
19, Fideco Tower, 81-85 Ham Nghi
Street, District 1, HCM City.
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Record
date: May 22, 2012
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Meeting
content:
+
Approving
plan for offering shares to existing
shareholders and staff.
+
Approving
payment stock dividends with a ratio of
5%.
+
Approving
the resignation of Mr. Tran Huu
Chinh from the position of the Chairman of the BOD.
+
Approving
to elect new the Board of Directors.
+
Approving
the resignation of Mr. Nguyen
Dong Hai from the position of the Head of the Supervisory Board.
+
Approving
to elect new a member of the Supervisory Board.
+
Introducing new the
Chairman of the BOD.
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Other
contents.
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The
information will be posted on the company’s website: http://www.fidecovn.com.
